OpenCompanies

Bollington Insurance Brokers Limited

Company number
02918954
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1994
Nature of business
Financial intermediation not elsewhere classified
Life insurance
Non-life insurance
Corporate group
AJG (Emea) Limited (65 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AW

Previous names

  • F M Green Limited (until 3 Jan 2008)
  • F M Green PLC (until 12 Jan 2007)
  • T.m.i.s. Limited (until 10 Jan 2005)
  • T.m.i.s. PLC (until 10 Jan 2005)

Officers

NameRoleAppointedResigned
HARRIS, Nicholas George Robert Director 1 Aug 2024
COUSINS, David Michael Edwin Director 7 Jun 2021
WHITTINGHAM, James Oliver Director 23 May 2021
REA, Michael Peter Director 3 Oct 2021 1 Aug 2024
PEEL, Alistair Charles Secretary 22 Jul 2022 26 Jul 2024
EVANS, Philip Frank Director 30 Apr 2019 3 Oct 2021
MCDONNELL, Patrick Francis Director 13 Mar 2014 3 Oct 2021
PATTERSON, Christopher Mark Director 2 Feb 2009 3 Oct 2021
MOORS, Paul Christopher Director 10 Nov 2006 3 Oct 2021
O'GORMAN, Paul Director 31 Oct 2017 2 Dec 2019
ADEGOKE, Karen Louise Director 1 Dec 2015 2 Dec 2019
ASTON, Rachel Director 26 Mar 2014 2 Dec 2019
SHAW, Carl David Director 2 Feb 2009 2 Dec 2019
HOOPER, Gareth Morley Charlton Director 31 Oct 2017 24 Aug 2018
WILSON, John Francis Director 31 Oct 2017 24 Aug 2018
HUGHES, Paul Anthony Director 26 Mar 2014 31 Dec 2017
APPLIN, Robert Director 3 Feb 2015 28 Apr 2017
GRATTON, Robert Peter Leigh Director 2 Feb 2009 20 Apr 2015
SIMPSON, David Lawrence Director 28 Feb 2013 31 Mar 2014
SIMPSON, David Lawrence Secretary 31 Dec 2012 31 Mar 2014
BLOWER, Robert Gordon Director 13 Mar 2012 28 Feb 2013
PRICE, Philip John Director 2 Feb 2009 28 Feb 2013
MARGERSON, Rachel Margaret Director 13 Mar 2012 31 Jan 2013
JONES, Philip Bernard Director 14 Feb 2007 31 Jan 2013
HUNTER, Andrew Stewart Secretary 15 Aug 2011 31 Dec 2012
WALL, Joseph Director 10 Nov 2006 13 Feb 2012
WALL, Stephen Director 10 Nov 2006 13 Feb 2012
SPEERS, Benjamin Robert Secretary 26 Nov 2009 16 Jun 2011
LEACH, Dominic Director 2 Feb 2009 7 Dec 2009
WHITFIELD JONES, Rosemary Secretary 31 May 2007 28 Oct 2009
ROGERS, Andrew John Director 14 Feb 2007 13 Jul 2009
WALL, Joseph Secretary 10 Nov 2006 31 May 2007
ROGERS, Andrew John Director 31 Dec 2005 10 Nov 2006
TAYLOR, Peter Philip Director 31 Dec 2005 10 Nov 2006
RICHENS, Mavis Veronica Director 1 Oct 1998 10 Nov 2006
RICHENS, Ian Stuart Director 1 Oct 1998 10 Nov 2006
RICHENS, Mavis Veronica Secretary 1 Oct 1998 10 Nov 2006
BROOKBANK, David Mark Director 14 Apr 1994 10 Nov 2006
FURSE, Peter John Director 1 Oct 1998 23 Jul 2000
EVANS, Ronald David Director 14 Apr 1994 31 May 1999
EVANS, Ronald David Secretary 14 Apr 1994 1 Oct 1998
L & A REGISTRARS LIMITED Corporate-Nominee-Director 14 Apr 1994 14 Apr 1994
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 14 Apr 1994 14 Apr 1994

Control

NameNature of controlNotifiedCeased
Gallagher Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2025
The Bollington Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Apr 1998
30 Apr 1997
30 Apr 1996
31 Oct 1994

Connections

Owned by

Bollington Insurance Brokers Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited → AJG (Emea) Limited

Directors’ other companies

Companies at the same address

Data